BRADFORD INSURANCE COMPANY LIMITED
BIRMINGHAM

Hellopages » Worcestershire » Bromsgrove » B47 6WG

Company number 00165018
Status Active
Incorporation Date 9 March 1920
Company Type Private Limited Company
Address 1 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6WG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 3 October 2016 with updates; Director's details changed for Mr Andrew Moss on 12 July 2016. The most likely internet sites of BRADFORD INSURANCE COMPANY LIMITED are www.bradfordinsurancecompany.co.uk, and www.bradford-insurance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and ten months. Bradford Insurance Company Limited is a Private Limited Company. The company registration number is 00165018. Bradford Insurance Company Limited has been working since 09 March 1920. The present status of the company is Active. The registered address of Bradford Insurance Company Limited is 1 Wythall Green Way Wythall Birmingham B47 6wg. . PEARL GROUP SECRETARIAT SERVICES LIMITED is a Secretary of the company. MOHAMMED, Shamira is a Director of the company. MOSS, Andrew is a Director of the company. Secretary BERG, John Hilton has been resigned. Secretary BRIERLEY, Heather Gwendolyn has been resigned. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary JONES, Vanessa has been resigned. Secretary MILLER, Jan Victor has been resigned. Secretary WILLS, Eric Roland has been resigned. Secretary WILMAN, Jennifer Jane has been resigned. Secretary YOUNG, Bernadette Clare has been resigned. Director BIGGS, Michael Nicholas has been resigned. Director BRADBURN, William John has been resigned. Director BROUGHTON, Stephen William has been resigned. Director CALVER, Ronald has been resigned. Director CARNIE, Jill has been resigned. Director CLIFFE, Roger Stanley has been resigned. Director COWDERY, Clive Adam has been resigned. Director CRAINE, Roger has been resigned. Director CRITICOS, Nick has been resigned. Director DAVIDSON, Anthony Beverley has been resigned. Director DAVIDSON, Robert Targett has been resigned. Director EGAN, Philip Stephen has been resigned. Director FERGUSON, Duncan George Robin has been resigned. Director GREENFIELD, Richard Edward Keith has been resigned. Director HALL, Brian John has been resigned. Director HANBY, Peter Nicholas has been resigned. Director HAYES, Thomas Arthur has been resigned. Director KEANE, John Joseph has been resigned. Director KERR, Andrew has been resigned. Director KIPLING, Michael Robert has been resigned. Director LUSCOMBE, Kerr has been resigned. Director MAIDENS, Ian Graham has been resigned. Director MATTHEWS, Fiona has been resigned. Director MCDONNELL, Patrick Francis has been resigned. Director MEEHAN, Brendan Joseph has been resigned. Director MERRICK, Michael John has been resigned. Director MILLER, Jan Victor has been resigned. Director NELSON, Thomas Scott has been resigned. Director O'BRIEN, Christopher David has been resigned. Director PATER, George Stephan has been resigned. Director PEARSON, Edward has been resigned. Director ROCHELLE, James has been resigned. Director SCLARE, William Currie has been resigned. Director SINGLETON, Graham Lloyd has been resigned. Director STOCKTON, Robert Paul has been resigned. Director TAYLOR, Peter Graham has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director WARR, Mike has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEARL GROUP SECRETARIAT SERVICES LIMITED
Appointed Date: 01 September 2006

Director
MOHAMMED, Shamira
Appointed Date: 01 October 2012
57 years old

Director
MOSS, Andrew
Appointed Date: 19 December 2008
61 years old

Resigned Directors

Secretary
BERG, John Hilton
Resigned: 15 September 2000
Appointed Date: 24 April 1997

Secretary
BRIERLEY, Heather Gwendolyn
Resigned: 11 December 2000
Appointed Date: 15 September 2000

Secretary
FOX, Jacqueline Elizabeth
Resigned: 30 September 2004
Appointed Date: 17 July 2002

Secretary
JONES, Vanessa
Resigned: 26 April 2002
Appointed Date: 06 December 2001

Secretary
MILLER, Jan Victor
Resigned: 17 July 2002
Appointed Date: 01 May 2002

Secretary
WILLS, Eric Roland
Resigned: 23 April 1997

Secretary
WILMAN, Jennifer Jane
Resigned: 01 September 2006
Appointed Date: 30 September 2004

Secretary
YOUNG, Bernadette Clare
Resigned: 06 December 2001
Appointed Date: 11 December 2000

Director
BIGGS, Michael Nicholas
Resigned: 18 September 2006
Appointed Date: 02 June 2005
73 years old

Director
BRADBURN, William John
Resigned: 30 September 2002
Appointed Date: 13 March 2000
74 years old

Director
BROUGHTON, Stephen William
Resigned: 31 March 1995
Appointed Date: 12 November 1992
78 years old

Director
CALVER, Ronald
Resigned: 13 March 2000
Appointed Date: 11 January 1999
80 years old

Director
CARNIE, Jill
Resigned: 30 June 2001
Appointed Date: 13 March 2000
68 years old

Director
CLIFFE, Roger Stanley
Resigned: 31 October 1992
84 years old

Director
COWDERY, Clive Adam
Resigned: 06 September 2005
Appointed Date: 30 September 2004
62 years old

Director
CRAINE, Roger
Resigned: 30 April 2007
Appointed Date: 26 June 2003
69 years old

Director
CRITICOS, Nick
Resigned: 13 March 2000
Appointed Date: 11 January 1999
83 years old

Director
DAVIDSON, Anthony Beverley
Resigned: 09 March 2006
Appointed Date: 26 January 2005
78 years old

Director
DAVIDSON, Robert Targett
Resigned: 31 October 1992
87 years old

Director
EGAN, Philip Stephen
Resigned: 30 April 2003
Appointed Date: 13 March 2000
68 years old

Director
FERGUSON, Duncan George Robin
Resigned: 09 March 2006
Appointed Date: 26 January 2005
83 years old

Director
GREENFIELD, Richard Edward Keith
Resigned: 31 December 2007
Appointed Date: 11 January 1999
69 years old

Director
HALL, Brian John
Resigned: 13 March 2000
Appointed Date: 11 January 1999
73 years old

Director
HANBY, Peter Nicholas
Resigned: 01 April 2004
Appointed Date: 14 January 2003
76 years old

Director
HAYES, Thomas Arthur
Resigned: 11 January 1999
Appointed Date: 01 April 1995
82 years old

Director
KEANE, John Joseph
Resigned: 31 August 2002
Appointed Date: 13 March 2000
59 years old

Director
KERR, Andrew
Resigned: 30 April 2003
Appointed Date: 13 March 2000
67 years old

Director
KIPLING, Michael Robert
Resigned: 15 June 2010
Appointed Date: 27 May 2003
68 years old

Director
LUSCOMBE, Kerr
Resigned: 19 December 2008
Appointed Date: 18 July 2008
60 years old

Director
MAIDENS, Ian Graham
Resigned: 22 August 2008
Appointed Date: 31 March 2005
61 years old

Director
MATTHEWS, Fiona
Resigned: 06 September 2005
Appointed Date: 26 February 2004
60 years old

Director
MCDONNELL, Patrick Francis
Resigned: 15 July 2005
Appointed Date: 02 June 2005
60 years old

Director
MEEHAN, Brendan Joseph
Resigned: 06 September 2005
Appointed Date: 30 September 2004
67 years old

Director
MERRICK, Michael John
Resigned: 02 June 2014
Appointed Date: 26 May 2010
65 years old

Director
MILLER, Jan Victor
Resigned: 13 March 2000
Appointed Date: 05 March 1998
74 years old

Director
NELSON, Thomas Scott
Resigned: 05 March 1998
Appointed Date: 01 April 1995
86 years old

Director
O'BRIEN, Christopher David
Resigned: 30 November 1999
Appointed Date: 11 January 1999
74 years old

Director
PATER, George Stephan
Resigned: 31 October 2002
Appointed Date: 11 January 1999
74 years old

Director
PEARSON, Edward
Resigned: 31 March 1995
87 years old

Director
ROCHELLE, James
Resigned: 30 April 1995
Appointed Date: 01 July 1992
87 years old

Director
SCLARE, William Currie
Resigned: 30 June 1992
95 years old

Director
SINGLETON, Graham Lloyd
Resigned: 30 August 2006
Appointed Date: 06 September 2005
62 years old

Director
STOCKTON, Robert Paul
Resigned: 18 July 2008
Appointed Date: 29 March 2007
60 years old

Director
TAYLOR, Peter Graham
Resigned: 05 March 1998
Appointed Date: 01 April 1995
86 years old

Director
THOMPSON, Paul Andrew
Resigned: 18 September 2006
Appointed Date: 06 September 2005
63 years old

Director
WARR, Mike
Resigned: 31 October 2002
Appointed Date: 13 March 2000
68 years old

Persons With Significant Control

Pearl Life Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRADFORD INSURANCE COMPANY LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
26 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
21 Jul 2016
Director's details changed for Mr Andrew Moss on 12 July 2016
10 Nov 2015
Director's details changed for Andrew Moss on 13 July 2015
...
... and 224 more events
07 Jul 1976
Accounts made up to 31 December 1975
30 May 1975
Accounts made up to 31 December 1974
09 Jan 1959
Company name changed\certificate issued on 09/01/59
03 Oct 1958
Company name changed\certificate issued on 03/10/58
09 Mar 1920
Certificate of incorporation